Avspecs Limited, a registered company, was incorporated on 28 Feb 1997. 9429038139208 is the number it was issued. The company has been run by 3 directors: Warren John Denholm - an active director whose contract started on 28 Feb 1997,
Shona Glenys Beckham - an inactive director whose contract started on 05 Dec 2000 and was terminated on 12 Jun 2009,
Alexander Colin Denholm - an inactive director whose contract started on 28 Feb 1997 and was terminated on 05 Dec 2000.
Last updated on 27 Mar 2024, our database contains detailed information about 1 address: Lot 59, Kittyhawk Lane, Ardmore Airfield, Papakura, Auckland (type: physical, registered).
Avspecs Limited had been using 458 Corsair Lane, Ardmore Airfield, Papakura, Auckland as their physical address up to 06 May 2003.
A total of 4000 shares are allotted to 2 shareholders (2 groups). The first group consists of 2000 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 2000 shares (50 per cent).
Previous addresses
Address #1: 458 Corsair Lane, Ardmore Airfield, Papakura, Auckland
Physical & registered address used from 22 Apr 2002 to 06 May 2003
Address #2: Rotorua Airport
Registered address used from 16 Mar 2001 to 22 Apr 2002
Address #3: Corsair Lane, Ardmore Airfield, Papakura, Auckland
Physical address used from 12 Mar 2001 to 22 Apr 2002
Address #4: Rotorua Airport
Physical address used from 12 Mar 2001 to 12 Mar 2001
Address #5: Rotorua Airport
Registered address used from 11 Apr 2000 to 16 Mar 2001
Basic Financial info
Total number of Shares: 4000
Annual return filing month: March
Annual return last filed: 27 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2000 | |||
Individual | Denholm, Warren John |
Beachlands Manukau 2018 New Zealand |
28 Feb 1997 - |
Shares Allocation #2 Number of Shares: 2000 | |||
Individual | Beckham, Shona Glenys |
Beachlands Manukau 2018 New Zealand |
28 Feb 1997 - |
Warren John Denholm - Director
Appointment date: 28 Feb 1997
Address: Beachlands, Manukau, 2018 New Zealand
Address used since 22 Apr 2010
Shona Glenys Beckham - Director (Inactive)
Appointment date: 05 Dec 2000
Termination date: 12 Jun 2009
Address: Beachlands, Auckland, 2018 New Zealand
Address used since 12 May 2005
Alexander Colin Denholm - Director (Inactive)
Appointment date: 28 Feb 1997
Termination date: 05 Dec 2000
Address: Lynmore, Rotorua,
Address used since 28 Feb 1997
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